Company Information

CIN
Status
Date of Incorporation
07 September 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,340,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bajaj
Rakesh Bajaj
Managing Director
over 1 year ago
Neeta Bazaj
Neeta Bazaj
Director
over 33 years ago

Past Directors

Devendra Kumar Bajaj
Devendra Kumar Bajaj
Director
over 35 years ago

Charges

25 Lak
30 August 2007
Hdfc Bank Limited
25 Lak
18 November 2000
State Bank Of India
20 Lak
23 August 1999
State Bank Of India
4 Lak
21 May 1996
State Bank Of India
3 Lak
20 March 1993
State Bank Of India
5 Lak
30 August 2007
Hdfc Bank Limited
0
20 March 1993
State Bank Of India
0
21 May 1996
State Bank Of India
0
23 August 1999
State Bank Of India
0
18 November 2000
State Bank Of India
0
30 August 2007
Hdfc Bank Limited
0
20 March 1993
State Bank Of India
0
21 May 1996
State Bank Of India
0
23 August 1999
State Bank Of India
0
18 November 2000
State Bank Of India
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-24112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Form DPT-3-10092020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form BEN - 2-06092019_signed
Declaration under section 90-31082019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-19122018_signed
Evidence of cessation;-18122018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form AOC-4-09102017_signed